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efta-efta00239586DOJ Data Set 9Other

Message

Message From: G Max Sent: 4/1/2019 6:36:55 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer thank you From: Eyanna Rivas < Date: Monday, April 1, 2019 at 1:55 PM To: GMAX < Cc: Vijai Ramdeen < >, Juliana Shkreli < Subject: MAXWELL: Recurring Transfer Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00004279 EFTA00239586

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239586
Pages
1
Persons
0
Integrity

Summary

Message From: G Max Sent: 4/1/2019 6:36:55 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer thank you From: Eyanna Rivas < Date: Monday, April 1, 2019 at 1:55 PM To: GMAX < Cc: Vijai Ramdeen < >, Juliana Shkreli < Subject: MAXWELL: Recurring Transfer Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00004279 EFTA00239586

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: G Max Sent: 4/1/2019 6:36:55 PM To: CC: Subject: [External] Re: MAXWELL: Recurring Transfer thank you From: Eyanna Rivas < Date: Monday, April 1, 2019 at 1:55 PM To: GMAX < Cc: Vijai Ramdeen < >, Juliana Shkreli < Subject: MAXWELL: Recurring Transfer Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to arrive in Brian's account due to the nature of the ACH system. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00004279 EFTA00239586

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Wire RefTransfer Ghislaine

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